Tim Butcher Limited in Ripley WOKING

Tim Butcher Limited WOKING

Founded in 1999, Tim Butcher, classified under reg no. 03763749 is an active company. Currently registered at Lovelace Works High Street GU23 6AF, Woking the company has been in the business for 25 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 10th August 2000 Tim Butcher Limited is no longer carrying the name Chez Nicole And Roland.

There is a single director in the firm at the moment - Timothy B., appointed on 4 August 2000. In addition, a secretary was appointed - Anne B., appointed on 15 July 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tim Butcher Limited Address / Contact

Office Address	Lovelace Works High Street
Office Address2	Ripley
Town	Woking
Post code	GU23 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763749
Date of Incorporation	Tue, 4th May 1999
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Anne B.

Position: Secretary

Appointed: 15 July 2008

Timothy B.

Position: Director

Appointed: 04 August 2000

Helen P.

Position: Secretary

Appointed: 04 August 2006

Resigned: 15 July 2008

Yvonne P.

Position: Secretary

Appointed: 04 August 2000

Resigned: 04 August 2006

Eissa S.

Position: Director

Appointed: 22 June 2000

Resigned: 04 August 2000

Colette P.

Position: Secretary

Appointed: 22 June 2000

Resigned: 04 August 2000

Murice L.

Position: Director

Appointed: 05 May 1999

Resigned: 22 June 2000

Grace L.

Position: Secretary

Appointed: 05 May 1999

Resigned: 22 June 2000

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 1999

Resigned: 05 May 1999

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1999

Resigned: 05 May 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Timothy B. The abovementioned PSC and has 75,01-100% shares.

Timothy B.

Notified on	16 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chez Nicole And Roland	August 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 5th, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 25th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 26th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 4th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th June 2016: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 4th May 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 5th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 8th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2013 filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2012 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 4th, May 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 21st, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 25th, June 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 5th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 5th, March 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 9th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 9th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 23rd, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 23rd, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 14th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 14th, February 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 31st, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 31st, December 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 8th May 2002	annual return
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 8th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 8th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th August 2001 with complete member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2001 with complete member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 09/08/01	annual return
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 16th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 16th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/08/00 filed on: 8th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/08/00 filed on: 8th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)

Tim Butcher Limited WOKING

Tim Butcher Limited Address / Contact

Company Information / Profile

Company staff

Anne B.

Timothy B.

Helen P.

Yvonne P.

Eissa S.

Colette P.

Murice L.

Grace L.

Apex Nominees Limited

Apex Company Services Limited

People with significant control

Company previous names

Company filings

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